Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
978,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Shyamlal Saboo
Subhash Shyamlal Saboo
Director/Designated Partner
over 1 year ago
Tushar Saboo
Tushar Saboo
Director/Designated Partner
over 19 years ago
Mamta Sunit Kabra
Mamta Sunit Kabra
Director/Designated Partner
over 29 years ago

Past Directors

Suresh Shyamlal Saboo
Suresh Shyamlal Saboo
Director
almost 30 years ago

Documents

Form STK-2-31032021-signed
Optional Attachment-(1)-18042019
-18042019
Optional Attachment-(1)-26032019
-26032019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Form MGT-14-30102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(2)-10102017
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016